Velox Shipping And Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Velox Shipping And Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday, 14/11/2025, inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. To consider and acquire/ invest in the foreign entity named 'INTERNATIONAL LOGISTICS ASSOCIATES LLC' ('ILA') and entering Memorandum of understanding.